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- Reply-To: whunt098@gmail.com
- From: Rev. Mac Donahue<backup@croatia.mk>
- Subject: Int'l. Wire Transfer/Telex Department
- IP: 62.162.111.157
- Rev. Mac Donahue
- Int'l. Wire Transfer/Telex Department,
- Central Bank Of Nigeria,(CBN)
- Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but
- your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you
- have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is
- possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the
- person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yet
- another deceit on the part of your representative(s).Well, like I said earlier to you, I have nothing against you or your payment
- but Iām only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am
- referring to having not received your funds.
- I am the Director, International Wire Transfer/Telex Department, Central Bank of Nigeria, the apex bank in Nigeria. Sometime in
- the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and
- requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he
- wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as? Beneficiary? Whose fund has not
- been paid?
- Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact
- information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your
- name has been approved among the list of those to be paid as instead of him letting me have your contact information to enable me
- regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for
- my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter, resorted to threats,
- because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it
- very IMPOSSIBLE for the transfer to be completed to your account.
- However, he your local representative became very angry when he came to discovered i was smarter than his plots could not work out
- as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they
- could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so
- funny my good friend that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being
- transferred to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions
- of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your
- representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter,
- he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS
- (I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he, your
- local representative again in my life and I will have 10% of the money if successfully transfers to your local bank account
- because it is only two of us in connection to logical remittance of the fund to you.
- (ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to
- lodged my part of the fund into an account that i will forward to you.
- (iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure
- you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere
- to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize
- all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.
- I will give you more important details once I hear from you based on if you promise to keep away from your local representative
- and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer
- of the bank or even without the knowledge of your local representative.
- May the peace of our Jesus Christ be upon you?
- Faithfully Yours in Him.
- Rev. Mac Donahue
- Central Bank Of Nigeria,(CBN)
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